ROSENVALE LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-09-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-09-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-08-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES
2021-07-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-08-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
2019-07-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRSHAD AHMED
2019-07-09 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2019
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => null
2017-11-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-02 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/08/2017
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-20 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-29 => 2016-06-29
2016-08-07 update returns_next_due_date 2016-07-27 => 2017-07-27
2016-07-18 update statutory_documents 29/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-11 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-06-29 => 2015-06-29
2015-08-12 update returns_next_due_date 2015-07-27 => 2016-07-27
2015-07-07 update statutory_documents 29/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-04 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-29 => 2014-06-29
2014-08-07 update returns_next_due_date 2014-07-27 => 2015-07-27
2014-07-07 update statutory_documents 29/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-29 => 2013-06-29
2013-08-01 update returns_next_due_date 2013-07-27 => 2014-07-27
2013-07-17 update statutory_documents 29/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-29 => 2012-06-29
2013-06-21 update returns_next_due_date 2012-07-27 => 2013-07-27
2013-01-07 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-29 update statutory_documents 29/06/12 FULL LIST
2011-11-28 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-28 update statutory_documents 29/06/11 FULL LIST
2010-08-25 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-07-08 update statutory_documents 29/06/10 FULL LIST
2009-09-03 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-07-15 update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-11-11 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-08-27 update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-07 update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-19 update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-08-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-18 update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-02 update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-12-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-09 update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 7 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU
2002-08-05 update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-05-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-07 update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-18 update statutory_documents NEW SECRETARY APPOINTED
2000-08-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-08-18 update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-10 update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1999-07-09 update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1999-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-30 update statutory_documents DIRECTOR RESIGNED
1998-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-12 update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1995-11-13 update statutory_documents RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1995-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-19 update statutory_documents RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
1994-04-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/94 FROM: 8 BRENTMEAD PLACE LONDON NW11 9LH
1993-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-04 update statutory_documents NEW SECRETARY APPOINTED
1993-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/93 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ
1993-07-23 update statutory_documents DIRECTOR RESIGNED
1993-07-23 update statutory_documents SECRETARY RESIGNED
1993-07-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-23 update statutory_documents ALTER MEM AND ARTS 19/07/93
1993-06-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION